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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Beenak Pty Ltd
ACN: 057 421 280
Trading name: as Trustee for The Pescott Family Trust #2
Company: Brabourne Pty Ltd
ACN: 074 938 024
Trading name: as Trustee for The Pescott Family Trust A
Company: Carnac Pty Ltd
ACN: 006 107 419
Trading name: as Trustee for The Pescott Family Trust
Company: Eurambeen Pty Ltd
ACN: 097 775 150
Trading name: as Trustee for The Pescott Family Trust E
Company: Maridale Pastoral Company Pty Ltd
ACN: 100 245 298
Trading name: as Trustee for The Pescott Family Trust P
Company: S.T.Y Holdings Pty Ltd
ACN: 091 734 057
Company: Mt Ross Pastoral Comapny Pty Ltd
ACN: 099 631 893
Trading name: as Trustee for The Pescott Family Trust R
Status: In Liquidation
Appointed: 06 September 2010

Meeting details

Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:

Location: Lowe Lippmann
Level 7, 616 St Kilda Road
Melbourne Vic 3004
Meeting date: 26 June 2017
Meeting time: 9:30 AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to consider the early destruction of books and records
  4. any other business

Proof of debt and proxies

Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

Time: 4.00 PM
Date: 23 June 2017

Special instructions

The Meeting of Creditors and Members of the Companies will be held concurrently.


Date of Notice: 22 May 2017

Gideon Isaac Rathner
Liquidator

Address Lowe Lippmann
7/616 St Kilda Road
Melbourne VIC 3004
Contact person Julie Seow
Contact number 03 9525 3777
Facsimile 03 9525 4082
Email grathner@lowelippmann
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